Special Long Lake City Council 103025

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Chapters

1. Call to Order 00:00:05

1. Call to Order

2. Approve Agenda 00:00:24

2. Approve Agenda

3. Regular Business 00:00:54

3. Regular Business

A. Closed Session Pursuant to MN Stat. 13D.05, Subd. 3(b) / Attorney-Client Privilege: Discussion of Open Litigation Related to the Fire Services Contract 00:00:57

A. Closed Session Pursuant to MN Stat. 13D.05, Subd. 3(b) / Attorney-Client Privilege: Discussion of Open Litigation Related to the Fire Services Contract

B. Consider Approval of Shoreline Fire Department Joint Powers Agreement 00:03:15

B. Consider Approval of Shoreline Fire Department Joint Powers Agreement

C. Consider Approval of Commercial Lease Terms for Station 1 and Station 2, Consider Authorization of Execution of Station 1 Lease 00:09:49

C. Consider Approval of Commercial Lease Terms for Station 1 and Station 2, Consider Authorization of Execution of Station 1 Lease

E. Consider Approval of Stipulation for Dismissal of Open Litigation Related to the Fire Services Contract 00:10:01

E. Consider Approval of Stipulation for Dismissal of Open Litigation Related to the Fire Services Contract

F. Appoint Directors to Shoreline Fire Department Board Appointment of Two Voting Directors and One Alternative Voting Director (Elected Officials) Appoint Ex-Officio Directors to Shoreline Fire Department Appointment of City Administrator and One Additional Non-Elected City Official or Employee, Plus One Alternative Ex-Officio Director (Staff or Non-Elected City Official) 00:18:54

F. Appoint Directors to Shoreline Fire Department Board Appointment of Two Voting Directors and One Alternative Voting Director (Elected Officials) Appoint Ex-Officio Directors to Shoreline Fire Department Appointment of City Administrator and One Additional Non-Elected City Official or Employee, Plus One Alternative Ex-Officio Director (Staff or Non-Elected City Official)

4. Adjourn 00:31:25

4. Adjourn

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